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Ravindra Singh

Ravindra Singh

Deputy Administrator

Followers of Ravindra Singh505 followers
location of Ravindra SinghDelhi, India

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  • Timeline

  • Skills

    Administrative law
    Banking
    Contract law
    Insurance
    Arbitration
    International arbitration
    Private investigations
    Legal writing
    International commercial law
    Legal advice
    Commercial banking
    Anti corruption
    International business law
    Constitutional law
    Antitrust law
    Risk management
    Legal research
    Legal compliance
    Forensic analysis
    Corporate law
    Business strategy
    Intellectual property
    Competition law
    Corporate fraud investigations
    Fraud
    Certified anti money laundering

  • About me

    Seasoned Legal professional with management Consulting Experience handling legal and compliance consulting for Corporates and Start Ups.

  • Education

    • Chartered Institute of Arbitrators

      -
      ACIArb Arbitration

      Associate Grade of CIArb is a Global recognition of expertise in Arbitration

    • Institute of Internal Auditors

      -
      Certified Internal Auditor Internal Audit

    • Indian Institute of Banking and Finance

      2013 - 2014
      JAIIB & CAIIB Banking, Corporate, Finance, and Securities Law

    • World Intellectual Property Organisation WIPO

      2012 - 2012
      Intellectual Property (DL-101E) IPR

    • Indian Institute of Banking and Finance

      2007 - 2007
      Certificate in KYC-AML Know Your Customer & Anti Money Laundering

    • Insurance Institute of India

      2008 - 2011
      AIII Life Insurance A

    • Kurukshetra University

      -
      Master of Laws - LLM Law A

      Master of Laws

    • National Law School of India University

      -
      Master of Business Law Law A Grade

      Contract Laws, Banking Law, Corporate Law , Industrial Relations Law , Environmental Law, Investment Laws, Insurance Laws, Law relating to Foreign Trade, Intellectual Property Law, Taxation of Corporations

    • Delhi University

      -
      Bachelor of Laws (LLB) Law

      Activities and Societies: Moot Courts , Placement Committee Relevant Coursework: Constitutional Law,Administrative Law,Contract Law, Property Law, Evidence Law, Business Association, Limitation and Arbitration, Taxation Law, Business Regulation, Civil Procedure Code, Intellectual Property Rights, Negotiable Instruments Act and Banking and Insurance,International Trade Law

    • National Academy of Legal Studies and Research University

      -
      Post Graduate Diploma Arbitration Laws

  • Experience

    • IB

      Apr 2010 - now
      Deputy Administrator

      I have an experience spanning 15 years in multi-jurisdiction fraud investigations , running compliance program and forensic investigation and analysis .In my years of experience I have worked with governmental agencies and regulators in BFSI Sector and participated in investigations which have been a turning point for the organisation. I act as Arbitrator and mediator in various issues and offer dispute advisory services. I have MBL ,LLM, LLB, CFE and MBA . I am also member of many professional organisation viz CIARB ,AIADRPractice areas:- Fraud investigation- Fraud risk management plan- Dispute Advisory- Expert Witness Show less

  • Licenses & Certifications

    • Terrorism and Counterterrorism: Comparing Theory and Practice

      Universiteit Leiden
      Oct 2014

    • Associate

      Insurance Institute of India

    • Associate

      Chartered Institute of Arbitrators

    • Certificate in Surveillance Law

      Stanford University

    • Certificate in The Changing Global Order

      Leiden University

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      View certificate certificate

    • Member

      Chartered Insurance Institute

    • Forensic Accounting and Fraud Examination

      West Virginia University
      Feb 2019
      View certificate certificate

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Mar 2019
      View certificate certificate

    • Certificate on American Constitutional Concepts and Supreme Court Cases

      University of Pennsylvania

    • Certified Forensic Accounting Professional CFAP

      Indiaforensic Certifications
      Mar 2019

    • Certified Anti Money Laundering Expert CAME

      Indiaforensic Certifications
      Mar 2019

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jan 2018

    • Introduction to International Criminal Law

      Case Western Reserve University

    • English Common Law: Structure and Principles

      University of London
      Aug 2014
      View certificate certificate

    • Introduction to Environmental Law and Policy

      University of North Carolina at Chapel Hill
      Mar 2014

    • Certified Insurance Anti Fraud Professional

      North American Training Group

    • Member

      Insurance Institute of Canada

    • DL 101E

      World Intellectual Property Organization

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)